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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Barrett, Peter Charles
    Managing Director born in June 1966
    Individual (27 offsprings)
    Officer
    2005-12-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Jones, Trevor
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Garfield, John Stuart Goodwin
    Born in September 1949
    Individual (24 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Darby, Ian Stuart
    Born in August 1963
    Individual (60 offsprings)
    Officer
    2005-08-17 ~ 2007-07-19
    OF - Director → CIF 0
  • 5
    Murison, Robert William
    Individual (16 offsprings)
    Officer
    2005-04-10 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 6
    Reeves, Anthony Alan
    Born in March 1943
    Individual (19 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Nigel James
    Born in February 1966
    Individual (81 offsprings)
    Officer
    2005-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Lytton, Imogen Frances
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 9
    Bodenham, Martin
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 10
    Martin Gilbert Ellis
    Individual (2 offsprings)
    Insolvency
    2010-04-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Andrew Lawrence Hosking
    Individual (2 offsprings)
    Insolvency
    2010-04-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wishart, Charles George Mackenzie
    Born in October 1948
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Wishart, Charles George Mackenzie
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2005-04-10
    OF - Secretary → CIF 0
  • 13
    Sharpe, Robert
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2007-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Kennedy, Ian David
    Born in December 1954
    Individual (18 offsprings)
    Officer
    2006-12-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 15
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2004-10-20 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 16
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 553 offsprings)
    Officer
    2004-10-20 ~ 2004-12-01
    OF - Director → CIF 0
parent relation
Company in focus

JOHN CHARCOL HOLDINGS LIMITED

Period: 2005-05-12 ~ 2012-02-01
Company number: 05264611
Registered names
JOHN CHARCOL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06
Dissolved on 2012-02-01
CASTLEGATE 343 LIMITED - 2005-05-12 05264124... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • JOHN CHARCOL HOLDINGS LIMITED
    Info
    CASTLEGATE 343 LIMITED - 2005-05-12
    Registered number 05264611
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 and dissolved on 2012-02-01 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.